co
Corporate
Observer
Homepage
Data
Great Britain
Company
BCMV LIMITED

BCMV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBCMV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03074517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BCMV LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BCMV LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BCMV LIMITED?

    Previous Company Names
    Company NameFromUntil
    NTL (EASTBOURNE AND HASTINGS) LIMITEDJun 13, 2000Jun 13, 2000
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITEDFeb 26, 1999Feb 26, 1999
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITEDSep 25, 1995Sep 25, 1995
    HACKREMCO (NO. 1063) LIMITEDJun 30, 1995Jun 30, 1995

    What are the latest accounts for BCMV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BCMV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 500 Brook Drive Reading RG2 6UU United Kingdom to 1 More London Place London SE1 2AF on Dec 23, 2021

    		2 pagesAD01

    Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU

    		2 pagesAD03

    Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2021

    		LRESSP

    Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021

    		2 pagesAP04

    Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021

    		1 pagesTM02

    Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021

    		1 pagesTM01

    legacy

    		91 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1

    Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on Oct 01, 2021

    		1 pagesTM01

    Termination of appointment of Roderick Gregor Mcneil as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Mr Mark David Hardman as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Julia Louise Boyle as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Luke Milner as a director on Aug 31, 2021

    		1 pagesTM01

    legacy

    		3 pagesGUARANTEE1

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Caroline Bernadette Elizabeth Withers on Apr 26, 2021

    		2 pagesCH01

    Appointment of Luke Milner as a director on Mar 01, 2021

    		2 pagesAP01

    legacy

    		89 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT1
    View All Filings

    Who are the officers of BCMV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VMED O2 SECRETARIES LIMITED
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    		Secretary
    Bath Road
    SL1 4DX Slough
    260
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04272689
    		79050630041
    BOYLE, Julia Louise
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish287980330001
    HARDMAN, Mark David
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish201468840001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Secretary
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    JAMES, Gillian Elizabeth
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Secretary
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		151005750001
    JAMES, Gillian Elizabeth
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		Secretary
    148 Selwyn Avenue
    Highams Park
    E4 9LS London
    		British72139660001
    LUBASCH, Richard Joel
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		Secretary
    4 Beech Tree Lane
    NEW YORK Brookville
    11545
    Usa
    		British81075820001
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Secretary
    Ranelagh Avenue
    SW6 3PJ London
    19
    		British47785600002
    WOLFSOHN, Katherine Betty
    14 Ossington Street
    W2 4LZ London
    		Secretary
    14 Ossington Street
    W2 4LZ London
    		British43666430002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    VIRGIN MEDIA SECRETARIES LIMITED
    160 Great Portland Street
    W1W 5QA London
    		Secretary
    160 Great Portland Street
    W1W 5QA London
    		101107380002
    ANDERSON, William David
    3 Fawcett Street
    SW10 9HN London
    		Director
    3 Fawcett Street
    SW10 9HN London
    		Canadian39821980002
    BATES, Alan Christopher
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		Director
    Barnfield
    Fair Mile
    RG9 2JY Henley-On-Thames
    Oxfordshire
    		United KingdomBritish40253200001
    BEVERIDGE, Robert James
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		Director
    81 Kidmore Road
    Caversham
    RG4 7NQ Reading
    		United KingdomBritish62452090001
    CARTER, Stephen Andrew
    22 Melville Road
    Barnes
    SW13 9RJ London
    		Director
    22 Melville Road
    Barnes
    SW13 9RJ London
    		United KingdomBritish59445920002
    CASTELL, William Thomas
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		EnglandBritish248424970001
    CLARKE, Gregory Allison
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		Director
    Pinehurst
    Friary Road
    SL5 9HD Ascot
    Berkshire
    		British143319900001
    CLESHAM, Philip
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		Director
    1 The Old House
    Horseshoe Lane
    GU6 8QL Cranleigh
    Surrey
    		British70777230001
    DEW, Bryony
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		Director
    2 Winton Road
    GU9 9QW Farnham
    Surrey
    		British70776760001
    DROLET, Robert
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Director
    30 Lincoln Avenue
    Wimbledon
    SW19 5JT London
    		Canadian48244660002
    DUNN, Robert Dominic
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish179134020002
    GALE, Robert Charles
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		Director
    Bartley Wood Business Park
    RG27 9UP Hook
    Media House
    Hampshire
    		EnglandBritish96956740001
    GALE, Robert Charles
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		Director
    Station Road
    KT7 0NS Thames Ditton
    42
    Surrey
    		EnglandBritish96956740001
    GREGG, John Francis
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		Director
    411 Silvermoss Drive
    Vero Beach
    Florida 32963
    America
    		American75381740001
    HIFZI, Mine Ozkan
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		EnglandBritish182167230001
    HOWELL DAVIES, Peter David
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		Director
    Wood End
    Beech Lane
    HP9 2SZ Jordans Village
    Buckinghamshire
    		British74317800002
    KELHAM, David William
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		Director
    Chastilian
    Gough Road
    GU51 4LJ Fleet
    Hampshire
    		EnglandBritish87146390001
    KNAPP, James Barclay
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Director
    54 Hodge Road
    Princeton
    New Jersey 08540
    Usa
    		Us Citizen79688880001
    LYNE, Peter Robert
    5 Bush Hill
    N21 2DB London
    		Director
    5 Bush Hill
    N21 2DB London
    		United KingdomBritish66037120001
    MACKENZIE, Robert Mario
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		Director
    Great Portland Street
    W1W 5QA London
    160
    London
    United Kingdom
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MACKENZIE, Robert Mario
    Ranelagh Avenue
    SW6 3PJ London
    19
    		Director
    Ranelagh Avenue
    SW6 3PJ London
    19
    		United KingdomBritish47785600002
    MCNEIL, Roderick Gregor
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		EnglandBritish267964620001
    MEARING-SMITH, Nicholas Paul
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		Director
    Elmfield
    Portsmouth Road
    KT10 9JB Esher
    Surrey
    		British2077430001
    MILNER, Luke
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Director
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		EnglandBritish279697130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCMV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		Dec 22, 2017
    Brook Drive
    RG2 6UU Reading
    500
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4925679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bartley Wood Business Park
    Bartley Way
    RG27 9UP Hook
    Media House
    Hampshire
    England
    		Apr 06, 2016
    Bartley Wood Business Park
    Bartley Way
    RG27 9UP Hook
    Media House
    Hampshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2735732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BCMV LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 21, 2017
    Delivered On Mar 23, 2017
    		Satisfied
    Brief description
    F/H property k/a 1 middleton grove leeds. Land and buildings on the north side of westfield road peterborough cambridgeshire.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Mar 23, 2017Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 01, 2017
    Delivered On Feb 07, 2017
    		Satisfied
    Brief description
    Freehold property known as 1 middleton grove leeds and land and buildings on the north side of westfield road peterborough cambridgeshire. Please see image for further details.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Feb 07, 2017Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 26, 2016
    Delivered On Apr 27, 2016
    		Satisfied
    Brief description
    F/H 1 middleton grove leeds and land and buildings on the north side of westfield road peterborough cambridgeshire.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch as Security Trustee
    Transactions
    • Apr 27, 2016Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 30, 2015
    Delivered On May 06, 2015
    		Satisfied
    Brief description
    F/H 1 middleton grove leeds t/no YWE43447 please see schedule c in the deed for further details.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 06, 2015Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 30, 2015
    Delivered On Apr 01, 2015
    		Satisfied
    Brief description
    F/H 1 middleton grove, leeds t/no YWE43447 and f/h land and buildings on the north side of westfield road, peterborough, cambridgeshire t/no CB184393.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 01, 2015Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2015
    Delivered On Feb 06, 2015
    		Satisfied
    Brief description
    F/H property k/a belmont house 11-29 (odd) belmont hill london t/no 279230 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 04, 2014
    Delivered On Apr 10, 2014
    		Satisfied
    Brief description
    F/H property k/a belmont house 11-29 (odd) belmont hill london t/no 279230, all that f/h land at the back of 12 lockmead road london t/no SGL10137 and f/h property namely 1 middleton grove leeds t/no YWE43447 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 10, 2014Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 02, 2014
    		Satisfied
    Brief description
    F/H belmont house 11-29 (odd) belmont hill london t/no 279230, f/h land at the back of 12 lockmead road london t/no SGL10137, f/h 1 middleton grove leeds t/no YWE43447, f/h land and buildings on the north side of westfield road peterborough t/no CB184393, f/h land and buildings at site BT77/2 pennywell industrial estate sunderland tyne & wear t/no TY318087.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 02, 2014Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 07, 2013
    Delivered On Jun 14, 2013
    		Satisfied
    Brief description
    F/H property k/a belmont house 11-29 (odd) belmont hill london t/no 279230,f/h property ka/ land at the back of 12 lockmead road london t/no SGL10137,f/h property k/a 1 middleton grove leeds t/no YWE43447 (for further details of property charged please refer to form MR01).
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag,London Branch
    Transactions
    • Jun 14, 2013Registration of a charge (MR01)
    • May 04, 2018Satisfaction of a charge (MR04)
    Confirmation deed
    Created On Mar 03, 2011
    Delivered On Mar 15, 2011
    		Satisfied
    Amount secured
    All monies due or to become due to the security trustee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor acknowledges and agrees to the issuance of the new notes, the new guarantees and the new indenture and the transactions contemplated thereby and hereby confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of liens under and subject to the terms of the liens, the group intercreditor agreement and each security document to which it is party. See image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Mar 15, 2011Registration of a charge (MG01)
    • May 04, 2018Satisfaction of a charge (MR04)
    Composite debenture
    Created On Jun 29, 2010
    Delivered On Jul 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    • May 04, 2018Satisfaction of a charge (MR04)
    Confirmation deed
    Created On Apr 15, 2010
    Delivered On Apr 29, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • Apr 29, 2010Registration of a charge (MG01)
    • May 04, 2018Satisfaction of a charge (MR04)
    Composite debenture
    Created On Jan 19, 2010
    Delivered On Jan 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • May 04, 2018Satisfaction of a charge (MR04)
    A composite debenture
    Created On Jan 19, 2010
    Delivered On Jan 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Deutsche Bank Ag London Branch (The Security Trustee)
    Transactions
    • Jan 22, 2010Registration of a charge (MG01)
    • May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    An alternative bridge composite debenture
    Created On Jun 16, 2006
    Delivered On Jun 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
    Transactions
    • Jun 29, 2006Registration of a charge (395)
    • Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Composite debenture
    Created On Mar 03, 2006
    Delivered On Mar 10, 2006
    		Satisfied
    Amount secured
    All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
    Transactions
    • Mar 10, 2006Registration of a charge (395)
    • May 20, 2010Statement that part or the whole of the property charged has been released (MG04)
    • May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 13, 2004
    Delivered On Apr 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held. By way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
    Persons Entitled
    • Credit Suisse First Boston
    Transactions
    • Apr 22, 2004Registration of a charge (395)
    • Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")
    Created On Sep 27, 2001
    Delivered On Oct 03, 2001
    		Satisfied
    Amount secured
    All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
    Transactions
    • Oct 03, 2001Registration of a charge (395)
    • Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")
    Created On Feb 21, 2001
    Delivered On Feb 23, 2001
    		Satisfied
    Amount secured
    All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
    Transactions
    • Feb 23, 2001Registration of a charge (395)
    • Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee") on the terms and conditions set out in the security trust agreement
    Created On Jul 28, 2000
    Delivered On Aug 03, 2000
    		Satisfied
    Amount secured
    All obligations which the company may at any time have to the security trustee (as defined) or any of the other secured parties (as defined) under or pursuant to the finance documents (as defined) (including the debenture) and including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Chase Manhattan International Limited
    Transactions
    • Aug 03, 2000Registration of a charge (395)
    • Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 01, 1997
    Delivered On May 15, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the credit
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Cable & Wireless Communications PLC
    Transactions
    • May 15, 1997Registration of a charge (395)
    • Nov 22, 2000Statement of satisfaction of a charge in full or part (403a)
    Supplemental debenture
    Created On Jan 15, 1997
    Delivered On Jan 29, 1997
    		Satisfied
    Amount secured
    All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company (as therein defined) to any transaction party (as therein defined) under each transaction document (as therein defined) except for any obligation which if it were so included, would result in the debenture dated 16TH december 1996 (as therein defined) contravening section 151 of the companies act 1985 (the "secured liabilities")
    Short particulars
    (A)- first legal mortgage all the material real property, all estates or interest in any f/h or l/h property,(b) - first fixed charge all estates or interest in any f/h or l/h property, all group shares, all moneys standing to the credit of any account, all benefits in respect of the insurances, all book and other debts, the proceeds of the same and all other moneys due, the goodwill, benefit of all licences, uncalled capital, the intellectual property rights, all benefits and proceeds in respect of the guarantee and support agreement and the share sale and purchase agreement, (c) - first floating charge all its assets not otherwise charged by paragraphs (a) and (b) above other than the present and future shares owned by the company in bell cablemedia (south hertfordshire) limited. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 29, 1997Registration of a charge (395)
    • Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 16, 1996
    Delivered On Dec 27, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC,as Agent and Trustee for the Finance Parties (As Defined)
    Transactions
    • Dec 27, 1996Registration of a charge (395)
    • Jul 21, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BCMV LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 19, 2022Due to be dissolved on
    Dec 10, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0